General information

Meridian 37 Limited

Type: NZ Limited Company (Ltd)
9429035038245
New Zealand Business Number
1585872
Company Number
Registered
Company Status

Meridian 37 Limited (issued an NZBN of 9429035038245) was launched on 13 Dec 2004. 6 addresess are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Meridian 37 Limited used other aliases, namely: Meridan 37 Limited from 08 Apr 2005 to 23 May 2005, Nbc Developments Limited (13 Dec 2004 to 08 Apr 2005). 1000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group consists of 4 entities and holds 250 shares (25 per cent of shares), namely:
Mundy, Deborah Susan (an individual) located at Rd 2, Hamilton postcode 3282,
Botherway, Damian (an individual) located at Chartwell, Hamilton postcode 3210,
Mundy, Stephen (an individual) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
Owen Mcleod & Co Trustees Limited (an entity) - located at Hamilton,
Lucas, Christopher Francis (an individual) - located at Hamilton. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Trustee-Southern Limited, located at Hamilton Central, Hamilton, Null (an entity). Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
91 Clarence Street, Hamilton Physical & registered & service 13 Dec 2004
Level 4, 354 Victoria Street, Hamilton, 3204 Registered & service 09 Mar 2023
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Contact info
64 07 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
Name and Address Role Period
Brian Paul Hermann
Hamilton, 3282
Address used since 01 Jul 2015
Director 13 Dec 2004 - current
Christopher Francis Lucas
Hamilton, Hamilton, 3204
Address used since 22 Jun 2015
Director 13 Dec 2004 - current
Christopher Charles Chamberlain
Rd 1, Ohaupo, 3881
Address used since 01 Aug 2015
Director 13 Jun 2005 - current
Tony Schramm
Hamilton, 3216
Address used since 16 Jul 2015
Director 15 Jun 2006 - current
Addresses
Principal place of activity
91 Clarence Street , Hamilton Lake , Hamilton , 3204
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mundy, Deborah Susan
Individual
Rd 2
Hamilton
3282
03 Feb 2022 - current
Botherway, Damian
Individual
Chartwell
Hamilton
3210
03 Feb 2022 - current
Mundy, Stephen
Individual
Hamilton Central
Hamilton
3204
03 Feb 2022 - current
Hermann, Brian Paul
Director
Hamilton
3282
03 Feb 2022 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Entity (NZ Limited Company)
Hamilton
10 Aug 2006 - current
Lucas, Christopher Francis
Individual
Hamilton
10 Aug 2006 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Trustee-southern Limited
Shareholder NZBN: 9429031037945
Entity (NZ Limited Company)
Hamilton Central
Hamilton
Null 3204
23 Sep 2011 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Chamberlain, Carol Ann
Individual
Rd1
Ohaupo
09 May 2005 - current
Chamberlain, Christopher Charles
Individual
Rd1
Ohaupo
09 May 2005 - current
Chamberlain, Stephen Leonard
Individual
Rd29, Kaponga
Taranaki
09 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Hermann, Brian Paul-jointly
Individual
Hamilton
13 Dec 2004 - 27 Jun 2010
Property Trustees Limited
Shareholder NZBN: 9429035679219
Company Number: 1440139
Entity
R D 2
Hamilton
09 May 2005 - 03 Feb 2022
Property Trustees Limited
Shareholder NZBN: 9429035679219
Company Number: 1440139
Entity
R D 2
Hamilton
09 May 2005 - 03 Feb 2022
Erkkila, John Charles-jointly
Individual
Hamilton
13 Dec 2004 - 27 Jun 2010
Collingwood Trustees Limited
Shareholder NZBN: 9429037617165
Company Number: 954026
Entity
07 Mar 2006 - 23 Sep 2011
Lucas, Christopher Francis
Individual
Hamilton
13 Dec 2004 - 29 Jun 2006
Collingwood Trustees Limited
Shareholder NZBN: 9429037617165
Company Number: 954026
Entity
07 Mar 2006 - 23 Sep 2011
Owen, Richard Kenneth
Individual
Hamilton
13 Dec 2004 - 29 Jun 2006
Location
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